Hirainyear for sure a scammer -stolen paypals

[aoselling]

This guy sent me the money for a WoW account i'm selling.

First he sent me the correct amount from a paypal account and i gave him user and pass. I was just about to give him SQA and email stuff then i get email saying the transaction.

Dear *****

An unauthorized account activity claim was recently filed against thefollowing transaction:
Buyer's Name: Lisa ChittendenBuyer's
Email: [email protected]
Buyer's Transaction ID: 4PJ19483CG262903W

When this happened i immediately went onto red alert.
The person then said (msn: rain email address: [email protected])

oh it seems i don't have enough money in my account, for a start who the hell doesn't know how much money they have..

he/she then sent me an email from his/her "brothers paypal account" they didn't have the same last name, nor live in the same country, so i was very suspicious, granted, its possible that they could be older and married and not have the same last name, but when your brothers name is myra, then i think i'm allowed to be suspicious, so i returned all money to both accounts, even tho the latter wasn't investigated and cancelled the deal and came straight here

hope tha helps people, if anyone has any advice to make things safer let me know

 

[aoselling]

[email protected] seems to be his actual email as thats the one he wanted to change the WoW account to.

 

[DinnerRollofDoom]

aim logs? Any type of Proof? Screenshots?

 

[aoselling]

rain -Mike:: This seems real to me! tell me the answer plz
24/09/2008 12:11:13 -Mike:: This seems real to me! rain YOU WITHDREW YOUR [censored] PAYPAL PAYMENT!
24/09/2008 12:11:24 rain -Mike:: This seems real to me! i didnt
24/09/2008 12:11:34 rain -Mike:: This seems real to me! i sent a confirmation letter to your wow email
24/09/2008 12:11:46 rain -Mike:: This seems real to me! plz check your wow email
24/09/2008 12:11:50 rain -Mike:: This seems real to me! and help me confirm it
24/09/2008 12:11:53 rain -Mike:: This seems real to me! thanks a lot
24/09/2008 12:12:11 rain -Mike:: This seems real to me! maybe there isnt enough money on my paypal acc right now
24/09/2008 12:12:21 -Mike:: This seems real to me! rain you said you didn't have a paypal account
24/09/2008 12:12:33 rain -Mike:: This seems real to me! they r investaging on my paypal acc
24/09/2008 12:12:48 rain -Mike:: This seems real to me! im on my bro's paypal acc right now
24/09/2008 12:13:11 rain -Mike:: This seems real to me! maybe there isnt enough money on it
24/09/2008 12:13:22 -Mike:: This seems real to me! rain whats your address
24/09/2008 12:13:32 rain -Mike:: This seems real to me! u got the confirmation letter from blizzard??
24/09/2008 12:13:44 -Mike:: This seems real to me! rain i'm not doing anything till this paypal situation is resolved
24/09/2008 12:14:05 rain -Mike:: This seems real to me! i can send money to u agian with my friends paypal acc
24/09/2008 12:14:12 -Mike:: This seems real to me! rain okay do that
24/09/2008 12:14:29 rain -Mike:: This seems real to me! could u help me confirm the email right now
24/09/2008 12:14:32 -Mike:: This seems real to me! rain nope
24/09/2008 12:14:37 -Mike:: This seems real to me! rain not until this paypal situation is resolvedf
24/09/2008 12:14:47 rain -Mike:: This seems real to me! im getting my friends paypal acc right now
24/09/2008 12:14:56 -Mike:: This seems real to me! rain then you will send the money first
24/09/2008 12:15:02 rain -Mike:: This seems real to me! i will send u a complete payment this time
24/09/2008 12:15:09 rain -Mike:: This seems real to me! is that ok?
24/09/2008 12:15:56 -Mike:: This seems real to me! rain Dear **** *****An unauthorized account activity claim was recently filed against thefollowing transaction:
24/09/2008 12:16:03 -Mike:: This seems real to me! rain Buyer's Name: Lisa ChittendenBuyer's Email: [email protected]uyer's Transaction ID: 4PJ19483CG262903W
24/09/2008 12:16:20 rain -Mike:: This seems real to me! yes i see
24/09/2008 12:16:32 rain -Mike:: This seems real to me! money sent
24/09/2008 12:16:34 -Mike:: This seems real to me! rain i need your address now
24/09/2008 12:16:34 rain -Mike:: This seems real to me! check plz
24/09/2008 12:16:47 rain -Mike:: This seems real to me! my confirmed shipping address?
24/09/2008 12:16:54 -Mike:: This seems real to me! rain your personal address
24/09/2008 12:17:03 rain -Mike:: This seems real to me! 127 Shortlands Road Kingston, Surrey kt2 6hf United Kingdom
24/09/2008 12:17:12 -Mike:: This seems real to me! rain thats not what you gave me before
24/09/2008 12:18:41 rain -Mike:: This seems real to me! that my bro's address
24/09/2008 12:19:00 rain -Mike:: This seems real to me! i sent the payment to u just now
24/09/2008 12:19:02 -Mike:: This seems real to me! rain your bro lives in a different country
24/09/2008 12:19:06 rain -Mike:: This seems real to me! u got it??
24/09/2008 12:19:07 -Mike:: This seems real to me! rain yes, okay whatever paypal hacker
24/09/2008 12:19:21 rain -Mike:: This seems real to me! we r both live in Uk
24/09/2008 12:19:42 -Mike:: This seems real to me! rain im sending the money back
24/09/2008 12:19:44 -Mike:: This seems real to me! rain to the account
24/09/2008 12:19:50 rain -Mike:: This seems real to me! plz help me confirm the email right now
24/09/2008 12:19:56 -Mike:: This seems real to me! rain i'm sending the money back
24/09/2008 12:20:01 rain -Mike:: This seems real to me! i have sent u the payment with my friends paypal acc
24/09/2008 12:20:01 -Mike:: This seems real to me! rain i don't want money from a hacked paypal account
24/09/2008 12:20:24 rain -Mike:: This seems real to me! the payment status is complete right now
24/09/2008 12:20:35 rain -Mike:: This seems real to me! we should trust eachother m8
24/09/2008 12:20:44 rain -Mike:: This seems real to me! we have the equal risky on this deal
24/09/2008 12:21:02 rain -Mike:: This seems real to me! u got the confirmation letter from blizzard??
24/09/2008 12:21:19 -Mike:: This seems real to me! rain its not complete
24/09/2008 12:21:22 -Mike:: This seems real to me! rain its under investigation
24/09/2008 12:21:32 rain -Mike:: This seems real to me! yes i know
24/09/2008 12:21:51 rain -Mike:: This seems real to me! i sent a complete payment with my friends paypal acc just now
24/09/2008 12:21:53 rain -Mike:: This seems real to me! u got it??
24/09/2008 12:22:23 -Mike:: This seems real to me! rain stop [censored] nudging me,
24/09/2008 12:22:37 -Mike:: This seems real to me! rain your brother doesn't even have the same [censored] name as you
24/09/2008 12:22:38 -Mike:: This seems real to me! rain last name
24/09/2008 12:23:58 rain -Mike:: This seems real to me! suspicious
24/09/2008 12:24:13 -Mike:: This seems real to me! rain i'm sending your money back
24/09/2008 12:24:16 -Mike:: This seems real to me! rain i don't want stolen money
24/09/2008 12:24:32 rain -Mike:: This seems real to me! ok
24/09/2008 12:24:45 rain -Mike:: This seems real to me! so pity
24/09/2008 12:24:45 -Mike:: This seems real to me! rain and i'm reporting you
24/09/2008 12:24:58 rain -Mike:: This seems real to me! good luck

there we go: looks kinda complicated but rain = hirainyear/scammer

 

[aoselling]

as you can see, all he was interested in was me confirming the email address so he could rn away with the payment

 

[Henzo99-banned]

That log confuses me, who is who and why do a lot of the messages seem duplicates of each other with slightly edited context?

 

[Digitalsea]

LOL He tried to scam me as well. I could tell right away he was a scammer cause he could hardly speak clear english and his location was changing so I blocked him. Also his aim SN was something like mmolllasdf..

 

[KBK]

Banned - posting as Toonvendor - http://www.epicnpc.com/wow-euro-accounts-auctions-buy-sell/480654-*removed*.html

This is why before you trade/sell you get on the phone with the buyer and confirm the number on the PayPal.. there's alot of stolen accounts now.